regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers

Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers
Deutsche Investigated For Five-Year Delay In Reporting Suspicious Transfers
October 15, 2019  |  Cybersecurity

Despite breaking off its relationship with Danske Bank in 2015, Deutsche Bank didn’t report more than a million suspect bank transfers until February of this...

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Amazon Could Be Open To Splitting
Amazon Could Be Open To Splitting
October 15, 2019  |  Amazon

A writer for The Atlantic, who wrote a sprawling story about Amazon, thinks that CEO Jeff Bezos will spin off the highly profitable Amazon Web...

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Officials Speak Out In Face Of Libra Exodus
Officials Speak Out In Face Of Libra Exodus
October 15, 2019  |  Cryptocurrency

Officials in France and Germany have spoken out about a number of companies leaving the Libra Association, a body of businesses meant to act as...

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Facebook-Led Libra Names 21-Member Council After Top Firms Flee
Facebook-Led Libra Names 21-Member Council After Top Firms Flee
October 15, 2019  |  Cryptocurrency

Facebook’s embattled cryptocurrency Libra was officially formed in Geneva with its 21 remaining members, Libra announced in a press release on Monday (Oct. 14). Get...

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Can ‘21’ Keep The Vaping Industry From Running Afoul Of The Regulators?
Can ‘21’ Keep The Vaping Industry From Running Afoul Of The Regulators?
October 15, 2019  |  Authentication

May you live in interesting times. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Booking Holdings Is Latest Backer To Bail On Libra
Booking Holdings Is Latest Backer To Bail On Libra
October 14, 2019  |  Facebook / Meta

Online travel firm Booking Holdings is the latest Libra Association member to jump ship on the cryptocurrency project proposed by Facebook, Bloomberg reported on Monday...

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EY Exec Calls For Retooling Old QC Rules
EY Exec Calls For Retooling Old QC Rules
October 14, 2019  |  B2B Payments

John King, Ernst & Young Americas’ vice chair for assurance, wants to see more consistency from the country’s audit regulator, the Public Company Accounting Oversight...

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Regulators Say Crypto Asset Holders Subject To Securities Laws
Regulators Say Crypto Asset Holders Subject To Securities Laws
October 13, 2019  |  Legal & Regulation

U.S. financial regulators have warned firms with registered digital assets that they must follow securities laws to prevent money laundering, as well as report any...

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